Aaron Baldauf
College of Charleston Alum
- Role
- Aml Analyst at Protiviti
- Location
- Charleston, SC, US
- LinkedIn followers
- 500 followers
About Aaron Baldauf
Medallion Research provided valuable exposure to financial analysis, including valuation…
Experience
Aml Analyst
Oct 2025 — Present
Monitor and analyze financial transactions to identify potential money laundering or suspicious activity. • Conduct KYC reviews, customer due diligence, and data analysis in line with AML and BSA regulations. • Prepare clear and accurate reports to support compliance investigations and internal reviews. • Collaborate with compliance teams to strengthen controls and ensure regulatory adherence.
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